Compliance Associate

Responsibilities:

• Coordinate with official agencies to prepare information as requested by the Company, such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC, etc.
• Produce and prepare documents that official agencies request from the Company, such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC, etc.
• Coordinate with relevant internal departments to prepare and deliver documents to official agencies and governmental authorities.
• Provide advice on regulatory compliance issues and requirements related to the document required by the official agencies such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC, etc.

Qualifications:

• Bachelor’s degree in law from an accredited law school
• 1-3 years of experience in an international law firm and/or in-house
• Experience in preparing documents such as police warrants/correspondences/notices, court
• Excellent written and oral communication skills; Thai and English
• Strong analytical skills and interpersonal skills with attention to detail and ability to meet tight deadlines
• Absolute integrity and discretion due to exposure to sensitive and confidential information